WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5911400000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 5911400000 by $5.04/kg against the average for Ukraine of $10.61/kg; 30,062 kg, customs value short by ≈ $167,274.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 5911400000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 6,941,853
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724263
Reference
5911400000

JSONFindings · Customs undervaluation